CC 01-25-1965 - Laserfiche WebLink

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'.' Fngf":: 1~:.ltiO Minutes of Regular COUnai'! Meeting Jsnuary 25. 1965 . Atty. Courtney explainlld that financial aid can be given if the V:I,llage enters into 8 WI'itten contrac t with the organiza tion and re tains control of it. '1'he VillE:gemay stop payments for breach of contl'3ct, although the contract can be terminated by eithe%' pa%'ty. Heferred;;o Atty. Courime: and 'I'rLtsteo Lang to draft a standard contract. . Public Weigh Maste!' In rep1~1' to a request from Dick Anderson, Control Data G01'p., that,tl",e Village approve Q waigh master for their scsle. Atty. Cour"i:;ney infol')"ed the Council that according to Statutes the Village h~.s the authority to act by Ordinance to set up a pUblic scale. which must be purchased nnd maintained by the Village. and also to hire a weigh mastsr, but he must be paid by the Village. and appointed annually. Atty. Courtney stated that since Control Data already has its own scale and the weigh master would be on private ~~~/thiB was not the answer. '1'he Council appro'lad Atty. (;ourtney's suggestion that he ).nform lIlro Anderson of the Statutes. Health Complaints Atty. Coul-tney im'ormed the Council that he has not heard any results of the letters he w~ote in behalf of Dr. Farkas, Village Health Officer, concerning the three l'esidences in Arden Hills. Clerk LOl'raine Strom~ quiet informed the Council that one owner had called and stated that the property will be improved. but no building permi t has been iSSL\Gd todate. Matter referred to Trustee Crepeau - Clerk requested to subm:U; a list of the names and addresses. Fae-Simile Treasurer's SiRnature Tress. Worth G. Read requested that a fac-simile of his signature be permitted to be used on checks in his absence. He stated that the endorsement of checks is not a problem as this is already done with an endorsement stamp. Atty. Courtney informed the Council of necessary precautions to be con- sidered as the situation is unusual because usually a fac-simile stamp is used as a matter of convenience by the person whose signature appears on the stamp. but in this case. the stamp will be used by another person. Atty. Courtney read a suggested resolution from the Fil'st State Ban', of New Brighton regarding the signature and suggested that a similar l'Gsol~ ution be passed for the First National Bank of St. Paul. Mayor Kennedy moved the adoption of a resolution. as attached. authorizing 't;he First State Bank of New Brighton and the Fit/st National Bank of St. Paul to accept a fac-simile signature for Treas. Worth G. Head; ~ e~~~ ~~ ell ill lias ell.steay at 1ifl:e ^amiflletl'8t1'J8 ('h:elr :n: :: :e effil[ea . U.ad~F l...~l a1:reetiesJ S9Qeaa8Q S:l Tp'''lstee CPSP9Q."'; m?tle~ -a~.....i~aD . Roseville Sewer fiate Ordinance Mayor Kennedy moved approval, introduced by title and give the first reading to an Ordinance accepting the p!'ovisions, terms and conditions contained in O!'dinaoce No. 452. passed by the Village of Roseville on January 11. 1965. Bnd particularly Section 111 thereof. all relating to the connection by the Village of Arden Hills to the public sanitary sewer system of the Village of Roseville; seconded by Trustee Olmen; motion carried. Personnel Ordi nance Cle%'k Lorraine StromqUist submitted a breakdown of additional costs to the Village for this year for employee benefits according to the proposed Ordinance. Mayor Kennedy moved the second reading be given to an Ordinance establish- ing a system of Personnel administration for Village employees; seconded by Trustee Lang; motion carried. Atty. Courtney distributed to the members of the Council a draft of the Ordioanc. with his oomments for study before final passage. ~2~